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Vet Nurse Plus Limited

Type: NZ Limited Company (Ltd)
9429035201854
NZBN
1553099
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P810130
Industry classification code
Nursing College Operation Nec
Industry classification description
Current address
Level 20, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Apr 2020
Level 20, Pwc Tower
188 Quay Street
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 Aug 2020

Vet Nurse Plus Limited, a registered company, was started on 20 Sep 2004. 9429035201854 is the business number it was issued. "Nursing college operation nec" (ANZSIC P810130) is how the company was classified. This company has been run by 17 directors: Brett Darryl Hodgkin - an active director whose contract began on 08 Apr 2020,
James Patrick Terry - an active director whose contract began on 18 Nov 2021,
Michelle Phipps - an active director whose contract began on 05 May 2022,
David John Barrowman - an inactive director whose contract began on 11 Apr 2014 and was terminated on 31 May 2022,
Julie Anne Harris - an inactive director whose contract began on 19 Nov 2020 and was terminated on 03 May 2022.
Updated on 26 Feb 2024, BizDb's data contains detailed information about 1 address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 (category: postal, office).
Vet Nurse Plus Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 24 Apr 2020.
A single entity owns all company shares (exactly 225 shares) - Pet Doctors Nz Limited - located at 1010, 188 Quay Street, Auckland.

Addresses

Principal place of activity

Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1141 New Zealand

Registered address used from 21 Apr 2020 to 24 Apr 2020

Address #2: Unit 8 / 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Registered address used from 11 Sep 2012 to 21 Apr 2020

Address #3: Unit 8 / 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 New Zealand

Physical address used from 11 Sep 2012 to 24 Apr 2020

Address #4: 128 Great South Road, Manurewa, , Manukau New Zealand

Physical address used from 20 Aug 2009 to 11 Sep 2012

Address #5: 128 Great South Road, Manurewa, Manukau New Zealand

Registered address used from 20 Aug 2009 to 20 Aug 2009

Address #6: 93 East Tamaki Rd, Papatoetoe

Registered & physical address used from 20 Sep 2004 to 20 Aug 2009

Contact info
64 9 6242813
09 Apr 2019 Phone
companysecretary@vetpartners.com.au
09 Sep 2021 nzbn-reserved-invoice-email-address-purpose
companysecretary@vetpartners.com.au
04 Aug 2020 Company Secretary
shane.matthews@vetpartners.com.au
04 Aug 2020 Group General Counsel
www.vetnurseplus.co.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 225

Annual return filing month: September

Financial report filing month: June

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 225
Entity (NZ Limited Company) Pet Doctors Nz Limited
Shareholder NZBN: 9429041464243
188 Quay Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Merchant Consulting Limited
Shareholder NZBN: 9429032736014
Company Number: 2133555
Entity Pet Doctors Nz Limited
Shareholder NZBN: 9429041464243
Company Number: 5488242
Greenlane
Auckland
1051
New Zealand
Entity Pet Doctors Nz Limited
Shareholder NZBN: 9429041464243
Company Number: 5488242
Greenlane
Auckland
1051
New Zealand
Entity Pet Doctors Nz Limited
Shareholder NZBN: 9429041464243
Company Number: 5488242
Greenlane
Auckland
1051
New Zealand
Entity Nvc Operations Nz Pty Limited
Shareholder NZBN: 9429042423362
Company Number: 6031548
Individual Bertelsen, Allen Claude Auckland City

New Zealand
Entity Sns Services Limited
Shareholder NZBN: 9429031982320
Company Number: 2310627
Entity Pet Doctors Nz Limited
Shareholder NZBN: 9429041464243
Company Number: 5488242
Greenlane
Auckland
1051
New Zealand
Entity Nvc Operations Nz Pty Limited
Shareholder NZBN: 9429042423362
Company Number: 6031548
Individual Barrowman, David John Ngongotaha

New Zealand
Entity Sns Services Limited
Shareholder NZBN: 9429031982320
Company Number: 2310627
Entity Merchant Consulting Limited
Shareholder NZBN: 9429032736014
Company Number: 2133555
Entity Barrowman Independent Trustee Limited
Shareholder NZBN: 9429033677347
Company Number: 1897674
Individual Barrowman, Averil Denise Ngongotaha

New Zealand
Individual Rogatski, Bernard John Bucklands Beach
Manukau, Auckland
Entity Barrowman Independent Trustee Limited
Shareholder NZBN: 9429033677347
Company Number: 1897674
Individual Merchant, Janet Lesley Papatoetoe
Entity Pet Doctors Nz Limited
Shareholder NZBN: 9429041464243
Company Number: 5488242
Greenlane
Auckland
1051
New Zealand
Individual Merchant, Stephen Charles Papatoetoe
Entity Pet Doctors Nz Limited
Shareholder NZBN: 9429041464243
Company Number: 5488242
Greenlane
Auckland
1051
New Zealand

Ultimate Holding Company

07 Apr 2020
Effective Date
Petcare Holding Lp
Name
Limited Partnership
Type
166200059
Ultimate Holding Company Number
US
Country of origin
1/28 Burnside Road
Ormeau
Queensland 4208
Australia
Address
Directors

Brett Darryl Hodgkin - Director

Appointment date: 08 Apr 2020

Address: 100a Seaview Road, West Beach Sa, 5024 Australia

Address used since 04 Jun 2020

Address: Sa, 5089 Australia

Address used since 08 Apr 2020


James Patrick Terry - Director

Appointment date: 18 Nov 2021

Address: Oratia, Auckland, 0604 New Zealand

Address used since 18 Nov 2021


Michelle Phipps - Director

Appointment date: 05 May 2022

Address: North Narrabeen, 2101 Australia

Address used since 05 May 2022


David John Barrowman - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 31 May 2022

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 11 Apr 2014


Julie Anne Harris - Director (Inactive)

Appointment date: 19 Nov 2020

Termination date: 03 May 2022

Address: Craigburn Farm South Australia, 5051 Australia

Address used since 19 Nov 2020


John Patrick Burns - Director (Inactive)

Appointment date: 08 Apr 2020

Termination date: 25 Sep 2020

ASIC Name: National Veterinary Care Ltd

Address: Nsw, 2157 Australia

Address used since 08 Apr 2020

Address: Nsw, 2113 Australia


Susan Margaret Forrester - Director (Inactive)

Appointment date: 02 Oct 2018

Termination date: 08 Apr 2020

ASIC Name: National Veterinary Care Ltd

Address: Highgate Hill, Queensland, 4101 Australia

Address used since 02 Oct 2018

Address: Ormeau, Queensland, 4208 Australia


Tomas Antonio Steenackers - Director (Inactive)

Appointment date: 02 Oct 2018

Termination date: 08 Apr 2020

ASIC Name: National Veterinary Care Ltd

Address: Ormeau, Queensland, 4208 Australia

Address: Burleigh Waters, Queensland, 4220 Australia

Address used since 02 Oct 2018


Stephen Vincent Coles - Director (Inactive)

Appointment date: 02 Oct 2018

Termination date: 08 Feb 2019

ASIC Name: National Veterinary Care Ltd

Address: Ormeau, Queensland, 4208 Australia

Address: Hawthorn East, Victoria, 3123 Australia

Address used since 16 Nov 2018


Stephen Charles Merchant - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 02 Oct 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 04 Jun 2015


Seton Joseph Butler - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 02 Oct 2018

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 12 Oct 2015


Deborah Marie Shepherd - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 02 Oct 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 Apr 2014


David John Barrowman - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 19 Feb 2014

Address: Ngongotaha, 3010 New Zealand

Address used since 14 Aug 2007


Bernard John Rogatski - Director (Inactive)

Appointment date: 18 Dec 2008

Termination date: 19 Feb 2014

Address: Bucklands Beach, Manukau, Auckland, 2012 New Zealand

Address used since 18 Dec 2008


Averil Denise Barrowman - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 15 Mar 2011

Address: Ngongotaha, 3010 New Zealand

Address used since 14 Aug 2007


Janet Lesley Merchant - Director (Inactive)

Appointment date: 20 Sep 2004

Termination date: 15 Mar 2011

Address: Papatoetoe, 2025 New Zealand

Address used since 20 Sep 2004


Nigel Martin Wynn - Director (Inactive)

Appointment date: 01 Apr 2007

Termination date: 15 Mar 2011

Address: Johnsonville, Wellington,

Address used since 01 Apr 2007

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